OPEN LOGISTIX SYSTEMS LIMITED

Company number 04270083

Date	Type	Description	View / Download
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 1	(6 pages)
14 Nov 2013	SH20	Statement by directors	(1 page)
14 Nov 2013	CAP-SS	Solvency statement dated 08/11/13	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2013	AA	Full accounts made up to 28 February 2013	(15 pages)
09 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AP01	Appointment of Mr Paul David Gibson as a director	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mrs Barbara Ann Firth on 11 December 2012	(2 pages)
06 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
11 Jul 2012	AA	Full accounts made up to 29 February 2012	(18 pages)
13 Mar 2012	AUD	Auditor's resignation	(1 page)
07 Mar 2012	AUD	Auditor's resignation	(1 page)
02 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(3 pages)
19 Jul 2011	AA	Accounts for a small company made up to 28 February 2011	(6 pages)
10 May 2011	TM02	Termination of appointment of Paul Heron as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of Paul Heron as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Stewart Murray as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Paul Heron as a secretary	(1 page)
13 Apr 2011	AP01	Appointment of Mrs Barbara Ann Firth as a director	(2 pages)
12 Apr 2011	AD01	Registered office address changed from Eldon House Eldon Way Crick Northants NN6 7SL on 12 April 2011	(1 page)
12 Apr 2011	AP01	Appointment of Mrs Vinodka Murria as a director	(2 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)